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MD: Thorsten Ehle, Thomas Löhr · No longer MD: Bernd Rimann, G. Schleef-Stegmann · ppa (1) · Change of headquarters: GMH Systems Ost GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb17 Jan 2017 German Trade Register Announcements, Germany
Overview
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HRB 211131: GmbH Systems Ost GmbH,
Unnamed street ??, 49124 Georgsmarienhütte, Germany
. GmbH. Partnership agreement of May 14, 2007, amended several times. The shareholders' meeting of December 8, 2016 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer its registered office from Gröditz (previously Amtsgericht Dresden HRB 26432) to Georgsmarienhütte. Business address:
Unnamed street ??, 49124 Georgsmarienhütte, Germany
. Subject: Provision of IT services, in particular the management of software implementations, the development of IT strategy concepts, the ongoing support of IT applications and systems as well as the evaluation of IT infrastructure of companies and companies. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: Rimann, Bernd, Dortmund, *??.??.????; Schleef-Stegmann, Gerhard, Melle, *??.??.????. Appointed a.s. Managing Director: Ehle, Thorsten, Tegernsee, *??.??.????; Löhr, Thomas, Castrop-Rauxel, *??.??.????. Overall prokura together with a managing director or another authorized representative: ????????, ??????, Gröditz, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: GMH Systems Ost GmbH, Georgsmarienhütte, Germany.
